PetroChina : List of Directors and their Roles and Functions

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 857)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of PetroChina Company Limited are set out below:

Chairman: Wang Yilin

Non-Executive Directors Liu Yuezhen

Liu Hongbin Duan Liangwei Qin Weizhong

Executive Director Hou Qijun

Independent Non-Executive Directors Lin Boqiang

Zhang Biyi

Elsie Leung Oi-sie Tokuchi Tatsuhito Simon Henry

The Board has established five Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board Committee Director	Nomination Committee	Audit Committee	Investment and Development Committee	Examination and Remuneration Committee	Health, Safety and Environment Committee
Wang Yilin	C
Liu Yuezhen	M
Liu Hongbin	M
Duan Liangwei	C
Qin Weizhong	M
Hou Qijun	M
Lin Boqiang	M	C
Zhang Biyi	M	M
Elsie Leung Oi-sie	C
Tokuchi Tatsuhito	M
Simon Henry	M

Notes:

• C Chairman of the relevant Board Committees

• M Member of the relevant Board CommitteesBeijing, the PRC 14 November 2018